Mak Uk Properties Ltd LONDON


Mak Uk Properties Ltd is a private limited company that can be found at 66A White Hart Lane, London SW13 0PZ. This 7 months-old company, incorporated on 2020-10-16 is run by 3 directors.
Director Andrzej P., appointed on 16 October 2020. Director Marcin G., appointed on 16 October 2020. Director Karolina S., appointed on 16 October 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).

Mak Uk Properties Ltd Address / Contact

Office Address 66a White Hart Lane
Town London
Post code SW13 0PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12956666
Date of Incorporation Fri, 16th Oct 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 7 months
Account next due date Sat, 16th Jul 2022 (396 days left)
Next confirmation statement due date Fri, 29th Oct 2021 (2021-10-29)

Company staff

Andrzej P.

Position: Director

Appointed: 16 October 2020

Marcin G.

Position: Director

Appointed: 16 October 2020

Karolina S.

Position: Director

Appointed: 16 October 2020

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we found, there is Karolina S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrzej P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Marcin G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Karolina S.

Notified on 16 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrzej P.

Notified on 16 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marcin G.

Notified on 16 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Incorporation Persons with significant control
New registered office address 66a White Hart Lane London SW13 0PZ. Change occurred on Wednesday 4th November 2020. Company's previous address: Flat 3, 58-60 Myddleton Road London N22 8NW England.
filed on: 4th, November 2020
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